Website & contact details
- Website
Health Assured Ltd
- Incorporated
- 16 July 2007 (19 years)
- Industry
- Other human health activities (86900)
- Accounts type
- Full
- Region
- North West
- Address
- The PeninsulaVictoria PlaceManchesterM4 4FB
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 12 February 2027
- Last conf. stmt
- 29 January 2026
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 September 2025
British
Born May 1974 (52)
Simmons, Keith David
Secretary · Appointed 1 November 2022
Director · Appointed 10 December 2021
British
Born September 1980 (46)
Director · Appointed 11 May 2011
British
Born February 1947 (79)
Officer history (14 former)
11 September 2026
Resigned Howarth, Matthew David Peter as Director
20 March 2026
Resigned Eagling, Iain Richard Bernard as Director
12 September 2025
1 September 2025
1 April 2025
Appointed Howarth, Matthew David Peter as Director
6 February 2023
Appointed Eagling, Iain Richard Bernard as Director
20 January 2023
1 November 2022
Appointed Simmons, Keith David as Secretary
1 November 2022
Resigned Swift, Peter Nicholas as Secretary
31 July 2022
20 July 2022
23 December 2021
Resigned Collins, Brandon as Director
10 December 2021
10 December 2021
1 December 2021
1 October 2020
Appointed Swift, Peter Nicholas as Secretary
1 July 2019
7 January 2017
1 June 2014
11 May 2011
11 May 2011
11 May 2011
11 May 2011
Resigned Taylor, Phillip Frederick Allen as Secretary
11 May 2011
Resigned Taylor, Phillip Frederick Allen as Director
9 May 2011
Resigned Collins, Brandon as Director
11 April 2011
Appointed Collins, Brandon as Director
11 April 2011
Resigned Taylor, Kay Elizabeth as Director
1 September 2010
Appointed Collins, Brandon as Director
1 March 2009
16 July 2007
Appointed Taylor, Kay Elizabeth as Director
16 July 2007
Appointed Taylor, Phillip Frederick Allen as Secretary
16 July 2007
Appointed Taylor, Phillip Frederick Allen as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02567996
Group structure 15 companies
Ownership group derived from the Companies House PSC register
Peninsula Business Services Group Limited Owns 75–100% of shares
Bright HR Limited Owns 75–100% of shares
Peninsula Online Services Limited Owns 75–100% of shares
Croner Group Limited Owns 75–100% of shares
Croner Limited Owns 75–100% of shares
Croner Taxwise Limited Owns 75–100% of shares
Croner-I Limited Owns 75–100% of shares
Employerline.Co.Uk Limited Owns 75–100% of shares
Health Assured Ltd This company Owns 75–100% of shares
Wisdom Wellbeing Ltd Owns 75–100% of shares
Irwell Law Limited Owns 75–100% of shares
Peninsula Business Services (Ireland) Ltd Owns 75–100% of shares
Peninsula Business Services Limited Owns 75–100% of shares
Filings 91
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 September 2026 | Termination of appointment of a director | |||
| 20 March 2026 | Termination of appointment of a director | |||
| 2 February 2026 | Confirmation statement with no updates | 29 January 2026 | ||
| 2 February 2026 | Director's details changed | |||
| 2 February 2026 | Director's details changed |
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